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West Palm Beach Criminal Defense Legal Blog

Notes about Miranda rights

By / / Federal Crimes
If the police don’t read someone their Miranda rights when arresting them, the officers will violate the person’s constitutional rights. Any statements the suspect makes would not likely be admissible in a Florida court. While many have a general idea about Miranda rights, they might not understand when they go...

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Accused of money laundering in Florida

By / / Federal Crimes
Recently, a federal grand jury in the state of Miami indicted a Venezuelan businessman for money laundering. He is accused of being involved in a scheme that ran for multiple years and included millions of laundered dollars. What are the details of the indictment? From 2015 to 2019, a 46-year-old...

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What to know about telemedicine fraud

By / / Health Care Crimes
The growing acceptance of telemedicine options in Florida and nationwide provide benefits for vulnerable populations, such as the elderly and chronically ill. It can also greatly improve the ability of clinicians to provide health care to patients who might otherwise not be able to access it. However, this same widespread...

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An insurance fraud claim garners news in Florida

By / / News
Commuters may notice signs that ask them to report suspected insurance fraud. Such notices might appear inside buses and trains, but false insurance claims encompass more than ones levied against public transportation services. Any insurance policy category, be it auto, homeowner’s, commercial liability, or others, could involve a dishonest claim....

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Filing falsely for a trademark is fraud

By / / Federal Crimes
Dishonesty when registering for a trademark constitutes as fraud. An applicant makes intentionally false statements on an application to obtain a trademark. This type of fraud often counts as a federal crime. The precise definition of fraud is outlined under trademark law in Florida. Defining fraud Fraud occurs when an...

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